The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Brown, Ian
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Ian Brown
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Davies, Bryn Charles
    Technical Director born in May 1966
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2020-01-20
    OF - Director → CIF 0
    2020-01-20 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LANSHAW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
810,519 GBP2023-12-31
810,519 GBP2022-12-31
Debtors
40,004 GBP2023-12-31
20,004 GBP2022-12-31
Net Current Assets/Liabilities
40,004 GBP2023-12-31
20,004 GBP2022-12-31
Total Assets Less Current Liabilities
850,523 GBP2023-12-31
830,523 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
810,503 GBP2023-12-31
810,503 GBP2022-12-31
Retained earnings (accumulated losses)
40,000 GBP2023-12-31
20,000 GBP2022-12-31
Equity
850,523 GBP2023-12-31
830,523 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
810,519 GBP2023-12-31
810,519 GBP2022-12-31
Other Debtors
Current
40,004 GBP2023-12-31
20,004 GBP2022-12-31

Related profiles found in government register
  • LANSHAW HOLDINGS LIMITED
    Info
    Registered number 10071134
    14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    Private Limited Company incorporated on 2016-03-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LANSHAW HOLDINGS LIMITED
    S
    Registered number 10071134
    14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
    Limited in England & Wales, England
    CIF 1
  • LANSHAW HOLDINGS LIMITED
    S
    Registered number 10071134
    Priory Close, St Mary's Gate, Lancaster, Lancashire, United Kingdom, LA1 1XB
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,130 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NORTHERN COUNTRY FEEDS LIMITED - 1999-11-25
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,654 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.